ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

then became Director of Real Estate Asset Management and Director of the Île-de-France region at Poste Immo, a subsidiary of the La Poste Group, between 2005 and 2014. She was then successively Director of Project Management at Carrefour Property and Real Estate Director of the Fondation Apprentis d’Auteuil. Marine ULIVIERI joined the Groupe ADP in March 2017 to serve as Director of Real Estate Asset Management within the Real Estate Department. She was appointed Chief Real Estate Officer on 19 April 2021. Marine ULIVIERI has been a director of ADP Ingénierie SA, an indirect subsidiary of ADP SA, since 12 April 2018, Chairwoman of ADP Immobilier SAS, a direct subsidiary of ADP SA, since 16 April 2021 and a member of the Supervisory Committee of Chenue Le Bourget SAS, an ADP SA holding, since 28 April 2021. ◆ Deputy Executive Officer in charge of the General Management of Groupe ADP Operations: Fernando Echegaray; ◆ Deputy Executive Officer in charge coordinating Groupe ADP’s development operations: Xavier Hürstel; ◆ Chief Operating Officer of TAV Airports Holding: Serkan Kaptan; ◆ Chief Operating Officer of TAV Airports Holding: Franck Mereyde; ◆ Deputy Executive Officer of Groupe ADP’s Finance, Strategy and Administration: Philippe Pascal.

infrastructure manager of CDG Express, since April 2020. He has also been a member of the Board of Directors of Nuevopudahuel at Santiago de Chile Airport since July 2020, member of the Board of Directors of Embassair US Group since 4 March 2021, and Chairman of the Board of Directors of Merchant Aviation since 14 September 2021. Marine ULIVIERI , born on 27 September 1961, is a graduate of the École spéciale des travaux publics (ESTP) and the IAE in Paris. She began her career as a manager in real estate development structures, first with Bouygues Immobilier, from 1985 to 1988, then with Suez from 1988 to 1991. Between 1991 and 1998, she worked for the GAN group, where she was in charge of the commercial department of the property portfolio. Deputy Director of Real Estate for the Malakoff Médéric Group from 1998 to 2005, she Duties The Development and Performance Committee, created on 2 January 2020, ensures the coordination of Groupe ADP’s development projects. Composition It is chaired by Augustin de Romanet, Chairman and CEO. At the date of filing of this Universal Registration Document, it is comprised of the following permanent members: ◆ Deputy CEO of Groupe ADP: Edward Arkwright; ◆ Chairman and CEO of TAV Airports Holding: Sani Sener;

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3.2.4 THE DEVELOPMENT AND PERFORMANCE COMMITTEE

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